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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Peters, Timothy Michael
    Engineer born in January 1964
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2015-09-21
    OF - Director → CIF 0
    Mr Timothy Peters
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beaugeard, Emma
    M D
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Walker, Thomas Lloyd
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Walker, Thomas Lloyd
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Joseph
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Obst, Matthew Darren
    Engineer born in July 1971
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2015-01-01
    OF - Director → CIF 0
    Obst, Matthew Darren
    Engineer
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    Shaw, Jonathan Philip
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Philip Shaw
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jones, David Huw
    Civil Engineer born in March 1961
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2006-03-01
    OF - Director → CIF 0
    Jones, David Huw
    Born in March 1961
    Individual (10 offsprings)
    2010-11-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Mrs Helen Louise Peters
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2018-03-31 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE DESIGN UK LTD

Period: 2005-10-07 ~ now
Company number: 05586079
Registered name
ALLIANCE DESIGN UK LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,535 GBP2024-12-31
29,588 GBP2023-12-31
Fixed Assets - Investments
834,811 GBP2024-12-31
Fixed Assets
863,346 GBP2024-12-31
29,588 GBP2023-12-31
Debtors
Current
883,577 GBP2024-12-31
754,795 GBP2023-12-31
Cash at bank and in hand
202,286 GBP2024-12-31
674,119 GBP2023-12-31
Current Assets
1,085,863 GBP2024-12-31
1,428,914 GBP2023-12-31
Net Current Assets/Liabilities
187,272 GBP2024-12-31
712,676 GBP2023-12-31
Total Assets Less Current Liabilities
1,050,618 GBP2024-12-31
742,264 GBP2023-12-31
Net Assets/Liabilities
620,115 GBP2024-12-31
710,972 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
99,431 GBP2024-12-31
102,787 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,431 GBP2024-12-31
102,787 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
70,896 GBP2024-12-31
73,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,896 GBP2024-12-31
73,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,535 GBP2024-12-31
29,588 GBP2023-12-31
Investments in Subsidiaries
834,811 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
714,618 GBP2024-12-31
Current, Amounts falling due within one year
690,136 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,340 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
883,577 GBP2024-12-31
Current, Amounts falling due within one year
754,795 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
9,911 GBP2023-12-31
Non-current, Amounts falling due after one year
13,949 GBP2024-12-31
24,115 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ALLIANCE DESIGN UK LTD
    Info
    Registered number 05586079
    C/o Williamson & Croft York House, 20 York Street, Manchester M2 3BB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • ALLIANCE DESIGN UK LTD
    S
    Registered number 05586079
    C/o Williamson & Croft, York House, 20 York Street, Manchester, England, M2 3BB
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T R P CONSULTING LIMITED
    04689558
    C/o Williamson & Croft York House, 20 York Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.